MARKETPLACE ON ATTRIDGE - CANADA POST · CANADA POST CORPORATION is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 15, 2008.
Agent Legal Business Name | CANADA POST CORPORATION (English / Anglais) |
Agent Operate Name | MARKETPLACE ON ATTRIDGE - CANADA POST |
Phone Number | 3066515560 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3 - 402 LUDLOW ST SASKATOON SK S7S1M7 Canada |
Agent For | MONEYGRAM PAYMENT SYSTEMS CANADA INC. |
Registration Number | M08923802 |
Business Number | Registered / Inscrite |
Legal Business Name | MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais) |
Operate Name | MONEYGRAM |
Location |
1550 UTICA AVENUE SOUTH MINNEAPOLIS MN 55416 United States |
Registration Date | 2008-07-15 |
Registration Expiration Date | 2022-08-13 |
Phone Number | 9525913000 |
Web Site | www.moneygram.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | C0866792 |
Incorporation Date | 1997-10-21 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 3 - 402 LUDLOW ST |
City | SASKATOON |
Province | SK |
Postal | S7S1M7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SASKATOON COOPERATIVE ASSOCIATION | 3 - 402 Ludlow St, Saskatoon, SK S7S1M0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SOBEYS WEST INC | 1860 Mcormond Drive, Saskatoon, SK S7S0A5 | 2008-06-23 | |
SASKATOON COOPERATIVE ASSOCIATION | 3 - 402 Ludlow St, Saskatoon, SK S7S1M0 | 2008-06-23 | |
MANGU E-SOLUTIONS LIMITED | 213- 815 Kristjanson Road, Saskatoon, SK S7S1M6 | 2015-07-22 | |
TCU FINANCIAL GROUP | 307 Ludlow Street, Saskatoon, SK S7S1N6 | 2017-06-02 | |
SHIVAAY FOREX INC. | 501/b Nelson Road, Saskatoon, SK S7S1P4 | 2017-11-30 | |
THE BANK OF NOVA SCOTIA | 523 Nelson Rd, Saskatoon, SK S7S1P4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MATRIFX GLOBAL LIMITED | 609 1st Avenue N, Saskatoon, SK S7K1X7 | 2020-10-28 | |
OKPOKO TRADING INC. | B109 - 415 Hunter Road, Saskatoon, SK S7T0J8 | 2020-10-14 | |
LUM, JULLIETA | 510 - 631 Prairie Ave, Saskatoon, SK S7N2V4 | 2020-10-14 | |
ALP INVESTMENT LIMITED | 598 First Avenue South, Saskatoon, SK S7H0A3 | 2020-09-18 | |
GGMK LIMITED | 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 | 2020-09-02 | |
NEC EXPRESS LTD | 3-1205 Walpole Avenue, 1st Floor of Deshi Supermarket., Saskatoon, SK S7H2X2 | 2020-08-21 | |
ALP FINANCIAL LIMITED | 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K7E5 | 2020-07-22 | |
KODERAN INTERNATIONAL MARKETS LTD | 1314 Victoria Avenue. Regina, Sk, Saskatoon, SK S4P0P1 | 2020-07-22 | |
WEALTHMAX MARKETS COMPANY LIMITED | 250 - 15 Innovation Boulevard, Saskatoon, SK S7N2X8 | 2020-07-08 | |
CRYSTAL VENDING INC. | 527 20th Street West, Saskatoon, SK S7M0X6 | 2020-06-03 |
City | MINNEAPOLIS |
Post Code | 55416 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.